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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Panayiotou, Andreas Costas
    Born in January 1966
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Chin, Juin Yong
    Born in March 1968
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Giles, Martyn David
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    126,134 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Bregman, Jonathan David
    Non Executive Director born in May 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
parent relation
Company in focus

AP BRISTOL NUMBER 3 LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Profit/Loss
-627,716 GBP2024-01-01 ~ 2024-12-31
-351,586 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,479,111 GBP2024-01-01 ~ 2024-12-31
-351,586 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
46,211,255 GBP2024-12-31
33,805,574 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
46,211,256 GBP2024-12-31
33,805,575 GBP2023-12-31
Debtors
1,270,842 GBP2024-12-31
4,095,871 GBP2023-12-31
Cash at bank and in hand
17,947 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,288,789 GBP2024-12-31
4,095,871 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,420,547 GBP2024-12-31
Net Current Assets/Liabilities
-6,131,758 GBP2024-12-31
-4,590,424 GBP2023-12-31
Total Assets Less Current Liabilities
40,079,498 GBP2024-12-31
29,215,151 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-24,443,428 GBP2024-12-31
Net Assets/Liabilities
11,597,602 GBP2024-12-31
6,118,491 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
13,114,615 GBP2024-12-31
7,007,788 GBP2023-12-31
7,007,788 GBP2022-12-31
Retained earnings (accumulated losses)
-1,517,014 GBP2024-12-31
-889,298 GBP2023-12-31
Equity
11,597,602 GBP2024-12-31
6,118,491 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
46,100,000 GBP2024-12-31
34,034,593 GBP2023-12-31
Other
139,696 GBP2024-12-31
3,136 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
46,239,696 GBP2024-12-31
34,037,729 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
7,492,988 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
7,492,988 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
231,528 GBP2023-12-31
Other
28,441 GBP2024-12-31
627 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,441 GBP2024-12-31
232,155 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
254,158 GBP2024-01-01 ~ 2024-12-31
Other
27,814 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
281,972 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
46,100,000 GBP2024-12-31
33,803,065 GBP2023-12-31
Other
111,255 GBP2024-12-31
2,509 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
148,404 GBP2024-12-31
132,086 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
780,554 GBP2024-12-31
3,003,145 GBP2023-12-31
Other Debtors
Current
341,884 GBP2024-12-31
960,640 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,270,842 GBP2024-12-31
Amounts falling due within one year, Current
4,095,871 GBP2023-12-31
Trade Creditors/Trade Payables
Current
259,850 GBP2024-12-31
347,789 GBP2023-12-31
Amounts owed to group undertakings
Current
7,157,931 GBP2024-12-31
8,338,160 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,766 GBP2024-12-31
346 GBP2023-12-31
Creditors
Current
7,420,547 GBP2024-12-31
8,686,295 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
24,443,428 GBP2024-12-31
20,930,039 GBP2023-12-31
Related profiles found in government register
  • AP BRISTOL NUMBER 3 LIMITED
    Info
    Registered number 12088260
    icon of addressHilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 2019-07-05 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • AP BRISTOL NUMBER 3 LIMITED
    S
    Registered number 12088260
    icon of addressHilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom, TW8 8JF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,410,287 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.